TFCF UK NOMINEES LIMITED

Company number 02636672

29 officers / 28 resignations

BAILEY, Simon Unsworth

• Correspondence address: C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
• Role: Director
• Date of birth: July 1966
• Appointed on: 2 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ROGERS, Eleanor

• Correspondence address: 393 London Road, Mitcham, Surrey, CR4 4BF
• Role (Resigned): Secretary
• Appointed before: 9 August 1992
• Resigned on: 25 November 1992
• Nationality: British

STEHRENBERGER, Peter Walter

• Correspondence address: The Knapp, Oak Way, Reigate, Surrey, RH2 7ES
• Role (Resigned): Secretary
• Appointed on: 25 November 1992
• Resigned on: 31 October 2001
• Nationality: Swiss

STONE, Carla

• Correspondence address: 3 Thomas More Square, London, England, E98 1XY
• Role (Resigned): Secretary
• Appointed on: 31 October 2001
• Resigned on: 2 April 2012
• Nationality: British

BSP SECRETARIAL LIMITED

• Correspondence address: 99 Kenton Road, Harrow, Middlesex, United Kingdom, HA3 0AN
• Role (Resigned): Secretary
• Appointed on: 5 September 2013
• Resigned on: 27 August 2019

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 3911065

BARNES, Ian Kenneth

• Correspondence address: 3 Thomas More Square, London, England, E98 1XY
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 22 December 2010
• Resigned on: 27 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BARRACLOUGH, Stephen Thomas

• Correspondence address: Flat 1 Brasenose House, 35 Kensington High Street, London, W8 5EB
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed before: 9 August 1992
• Resigned on: 3 January 1995
• Nationality: British
• Occupation: Finance Director

DAINTITH, Stephen Wayne

• Correspondence address: Southbound,, Fireball Hill,, Sunningdale, Berkshire, SL5 9PJ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 19 September 2005
• Resigned on: 17 July 2008
• Nationality: British
• Occupation: Chief Financial Officer

FAIRWEATHER, Carol Ann

• Correspondence address: 8 Fanthorpe Street, London, SW15 1DZ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 8 October 2004
• Resigned on: 28 February 2006
• Nationality: British
• Occupation: Chartered Accountant

FERNANDO, Sunil Anthony

• Correspondence address: 9 Poynings Close, Orpington, Kent, BR6 9BP
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 31 October 2001
• Resigned on: 13 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Head Of Taxation

FLYNN, Douglas Ronald

• Correspondence address: 7 Alleyn Park, London, SE21 8AU
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 23 March 1998
• Resigned on: 31 August 1999
• Nationality: Australian
• Occupation: Managing Director

GILL, Michael Charles

• Correspondence address: 3 Thomas More Square, London, England, E98 1XY
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 13 August 2007
• Resigned on: 21 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HAINES, Alexandra Clare Minton

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 2 October 2019
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

HINTON, Leslie Frank

• Correspondence address: 1 Virginia Street, London, E98 1XY
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 23 March 1998
• Resigned on: 21 January 2008
• Nationality: British
• Occupation: Exec Chairman & Ceo

HOLMES, Karl

• Correspondence address: 25 Soho Square, London, W1D 3QR
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 21 June 2013
• Resigned on: 24 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUTSON, Stephen Frank

• Correspondence address: 20 Hampton Close, Fenstanton, Cambridgeshire, PE28 9HB
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 23 March 1998
• Resigned on: 20 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JACOBS, Lawrence Aaron

• Correspondence address: 33 Riverside Drive Apt 13a, New York, 10023, Usa
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 3 December 2004
• Resigned on: 17 June 2011
• Nationality: Us Citizen
• Occupation: Senior Evp & Group General Cou

KOEPPEN, Jan

• Correspondence address: 25 Soho Square, London, W1D 3QR
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 21 June 2013
• Resigned on: 12 May 2014
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Company Director

LINFORD, Richard Martin

• Correspondence address: Four Beeches, Beech Close, Cobham, Surrey, KT11 2EN
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 3 January 1995
• Resigned on: 30 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

LIONAKI, Eleni

• Correspondence address: 25 Soho Square, London, W1D 3QR
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 24 November 2014
• Resigned on: 17 May 2019
• Nationality: Greek
• Country of residence: England
• Occupation: Finance

LONGCROFT, Christopher Charles Stoddart

• Correspondence address: 3 Thomas More Square, London, England, E98 1XY
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 26 September 2012
• Resigned on: 21 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Operations

MCWILLIAM, Bruce Ian

• Correspondence address: Flat 1 89 Holland Park, London, W11 3RZ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 23 March 1998
• Resigned on: 31 October 2001
• Nationality: Australian
• Occupation: Solicitor

MILNER, Clive Alexander

• Correspondence address: 3 Thomas More Square, London, England, E98 1XY
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 17 March 2008
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

PALKER, Jeffrey Edward

• Correspondence address: 3 Queen Caroline Street, Hammersmith, London, W6 9PE
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 21 June 2013
• Resigned on: 2 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

PANUCCIO, Susan Lee

• Correspondence address: 3 Thomas More Square, London, England, England, E98 1XY
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 17 July 2008
• Resigned on: 26 September 2012
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Finance Director

READER, Colin Graham

• Correspondence address: 51 Arlington Road, London, NW1 7ES
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed before: 9 August 1992
• Resigned on: 17 March 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer Niplc

STEHRENBERGER, Peter Walter

• Correspondence address: The Knapp, Oak Way, Reigate, Surrey, RH2 7ES
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed before: 9 August 1992
• Resigned on: 31 October 2001
• Nationality: Swiss
• Occupation: Executive Director

TUCCI, Alessandro

• Correspondence address: 25 Soho Square, London, W1D 3QR
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 31 January 2018
• Resigned on: 31 July 2019
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Svp Business Development

WARD, David James

• Correspondence address: 25 Soho Square, London, W1D 3QR
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 12 May 2014
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy General Counsel